Related Practices

Inside Counsel Article Series

Attorneys from our White Collar Defense and Investigations group co-authored a series of articles that were published this summer in Inside Counsel. Please follow the below links for each article or, for a PDF of all six articles, click here.

“As a matter OFAC: What Every Company Should Know About Complying with the Agency’s Complicated Sanctions Programs”provides an introduction to the Department of Treasury's Office of Foreign Assets Control and the consequences associated with OFAC investigations and subpoenas.

“You’d Better Watch What You Say: The Fifth Amendment’s Role In Cross-Border Investigations” addresses the challenges of representing individuals and entities with regard to the applicability of the Fifth Amendment in the context of international criminal and regulatory investigations.